Company
Watkin & Williams Limited
Watkin & Williams Limited is an active UK company (number 04621569), incorporated 2002, with 3 current directors including Ewan Smith and Tracy Smith. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 5
- Glyn Roberts 2004-2007 View profile
- Peter Ernest Wynne Griffiths 2002-2016 View profile
- Andrew Griffiths 2002-2019 View profile
- Moira Macdonald Griffiths 2002-2016 View profile
- Grove House Secretaries Limited 2002-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/12/2002
Ownership
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Graeme Smith
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Tracy Smith
25-50% shares · notified 2019-08-31 - confirmed: also a director of this company - Ewan Smith
25-50% shares, 25-50% voting, appoints directors · notified 2024-10-01 - confirmed: also a director of this company - Andrew Griffiths ceased 2019-08-31
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Group
- Watkin & Williams Limited
is controlled by Graeme Smith
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Graeme Smith.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Graeme Smith Director · appointed 2009
- Tracy Smith Director · appointed 2019
- Ewan Smith Director · appointed 2021
Directors past 6 years
- Graeme Smith Director · appointed 2009
- Tracy Smith Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Graeme Smith Director · appointed 2009
- Tracy Smith Director · appointed 2019
- Ewan Smith Director · appointed 2021
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04621569
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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